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Asurion Warranty Services, Inc.

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Company Details

Name: Asurion Warranty Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Jun 2009 (16 years ago)
Identification Number: 000507391
Place of Formation: WASHINGTON
Purpose: SERVICE CONTRACT PROVIDER
Principal Address: Google Maps Logo 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, USA

Industry & Business Activity

NAICS

524292 Third Party Administration of Insurance and Pension Funds

This U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau

Companies doing Third party administration of insurance and pension funds

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

ASSISTANT SECRETARY

Name Role Address
RICHARD MACHALINSKI ASSISTANT SECRETARY 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
MEREDITH GRIFFITH ASSISTANT SECRETARY 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

DIRECTOR

Name Role Address
ANDREA MAGYERA DIRECTOR 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
TIMOTHY STADTHAUS DIRECTOR 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

PRESIDENT

Name Role Address
TIMOTHY STADTHAUS PRESIDENT 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

TREASURER

Name Role Address
MICHAEL RATINO TREASURER 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

SECRETARY

Name Role Address
GUSTAVUS A. PURYEAR IV SECRETARY 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

CFO

Name Role Address
ANDREA MAGYERA CFO 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

CHAIRMAN

Name Role Address
KEVIN M. TAWEEL CHAIRMAN 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

ASSISTANT TREASURER AND SENIOR VICE PRESIDENT

Name Role Address
MICHAEL C. SANSOM ASSISTANT TREASURER AND SENIOR VICE PRESIDENT 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT

Name Role Address
ANDREA MAGYERA SENIOR VICE PRESIDENT 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT - UNDERWRITING

Name Role Address
SIMRUN GIALLEONARDO SENIOR VICE PRESIDENT - UNDERWRITING 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

ASSISTANT TREASURER

Name Role Address
HEATHER EBERSBERGER ASSISTANT TREASURER 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
JASON JENSEN ASSISTANT TREASURER 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

VICE PRESIDENT

Name Role Address
JASON JENSEN VICE PRESIDENT 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
MEREDITH GRIFFITH VICE PRESIDENT 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
MICHAEL RATINO VICE PRESIDENT 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT AND GENERAL COUNSEL

Name Role Address
GUSTAVUS A. PURYEAR IV SENIOR VICE PRESIDENT AND GENERAL COUNSEL 300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

Filings

Number Name File Date
202444142140 Annual Report 2024-01-18
202327150680 Annual Report 2023-02-01
202208780360 Annual Report 2022-01-27
202189230500 Annual Report 2021-02-02
202032362880 Annual Report 2020-01-15

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Date of last update: 12 Jul 2025

Sources: Rhode Island Department of State

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